Initialism - AML Counsel

AML/CTF Advisory Services

Expert support to achieve and maintain your AML/CTF compliance and address your AML/CTF challenges.
Our unique expertise can be leveraged to address AML/CTF compliance and risk management challenges, helping you to mitigate enforcement and reputational risks.
Initialism - AML Counsel

ACCESS TO EXPERT ADVICE AND SUPPORT

Benefit from over 50 years of AML/CTF expert knowledge and real-world experience to support your AML/CTF compliance activities and/or manage any AML/CTF challenge your business is facing.

TYPES OF SUPPORT

In addition to other AML/CTF Services, we can provide expert advice and support in the following areas:
  • AML/CTF program implementation
  • Challenges in operating the AML/CTF program
  • Addressing changes to the AML/CTF Act and Rules
  • Preparing for an AUSTRAC Compliance Assessment
  • Responding to an AUSTRAC Compliance Assessment
  • AML/CTF compliance impact on changes to the business
  • AML/CTF due diligence for mergers and acquisitions
Initialism - AML Counsel
Initialism - AML Counsel

TAILORED ADVICE

We provide bespoke advice that meets your needs and is aligned to your unique business processes and strategy. Tailoring our advice and support to your specific circumstances, we offer:
  • Competitive hourly and daily rates
  • Competitive fixed fees available
  • Structured support packages at discounted rates

Get the right AML/CTF support

Accessible and affordable AML/CTF advice and support.

  • Hourly and Daily Rates

    Get support at competitive hourly and/or daily rates, allowing you to manage costs while getting the AML/CTF support you need.

  • Fixed Fee Options

    Take the worry out of getting the AML/CTF support you need for a particular scope of work for a competitive fixed fee.

  • Support Packages

    Pre-purchase access to expert AML/CTF support at discounted rates to be used over a fixed period when you need it.

Key benefits of AML/CTF Advisory

ACCESSIBILITY

Get the access you and your business need to AML/CTF expertise.

FLEXIBILITY

Receive the support you need in a way that makes sense for your business.

BUDGET FRIENDLY

A cost-effective way to receive expert support.

PEACE OF MIND

Provides peace of mind to the Board and other key stakeholders.

TAILORED EXPERTISE

You don't need expert in-house resources, we are your AML/CTF experts so you don't have to be.

SUSTAINABLE COMPLIANCE

Achieve and maintain AML/CTF compliance efficiently and sustainably.

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